Mindteck (India) Ltd — Board/Management Information 2021

Oct 29, 2021

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Mindteck (India) Limited

(CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Road, Bommanahalli Bengaluru - 560068. India

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813

Ref: MT/SSA/2021-22/31

www.mindteck.com Scrip Code: 517344

October 29, 2021

Symbol: “Mindteck”

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001	To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

We hereby intimate that the Company has appointed Ms. Keyuri Singh as an Additional Director and is designated as a Non-Executive Director w.e.f. October 28, 2021. The details of the appointment are as under:

1.	Name of the Director	Ms. Keyuri Singh
2.	Date of Appointment	October 28,2021
3.	Term of Appointment	Not Applicable
4.	Brief Resume and nature of expertise in specific functional areas	Ms. Keyuri Singh is a Chartered Accountant and has 4 decades of multidisciplinary experience and expertise in Human Resources, Management Consulting, Financial Accounting. She is currently an Independent Consultant located out of Mumbai.
5.	Relationship with other directors of the Company	NIL

Please take the above intimation on record and acknowledge. Thanking you,

Yours Truly,

For Mindteck (India) Limited

Shivarama Digitally signed by Shivarama Adiga S DN: cn=Shivarama Adiga S, o=Mindteck (India) Limited, ou=Legal and Secretarial Department, email=shivarama.adiga@mindteck.com, c=IN Date: 2021.10.29 11:57:17 +05'30' Adiga S

Shivarama Adiga S.

VP, Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM